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Rosseti Kuban
For shareholders and investors
Information disclosure
Information on substantial facts
Information on substantial facts
Year
2022
2021
2020
2019
2018
2017
2016
2015
2014
Statement on disclosure of annual accounting report for 2015 prepared under RAS
(18 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 26.02.2016
(29 KB, docx)
Statement on changes made in the quarterly report
(17 KB, docx)
Corporate action statement on meeting of the Board of Directors on 17.03.2016 and its agenda
(18 KB, docx)
Corporate action statement on meeting of the Board of Directors on 04.03.2015 and its agenda
(17 KB, docx)
Corporate action statement on meeting of “Kubanenergo” PJSC Board of Directors on 26.02.2016 and its agenda (additional item)
(17 KB, docx)
Disclosure of the report for the 4th quarter of 2015
(17 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 05.02.2016
(21 KB, docx)
Corporate action statement on meeting of “Kubanenergo” PJSC Board of Directors on 26.02.2016 and its agenda
(18 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 20.01.20106
(19 KB, docx)
Corporate action statement on meeting of “Kubanenergo” PJSC Board of Directors on 05.02.2016 and its agenda
(17 KB, docx)
Corporate action statement on disclosing by the joint stock company the list of affiliated persons on the Internet (as of 31.12.2015)
(18 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 29.12.2015
(20 KB, docx)
Corporate action statement on resolutions adopted by the Board of Directors on 23.12.2015
(32 KB, docx)
Corporate action statement on meeting of “Kubanenergo” PJSC Board of Directors on 29.12.2015 and its agenda (additional item)
(17 KB, docx)
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Information disclosure
Annual reports
Quarterly reports of the Issuer
List of the company affiliates
Information on substantial facts
Disclosure of information at specific stages of the securities issue procedure
Compliance with the Corporate Governance Code
Details of substantial transactions
Auditor's reports
Financial information and statements
Information for shareholders and investors